3.2.2 The legal authority and operating control of the institution
are clearly defined for the following areas within the institution's governance
structure:
3.2.2.1 the institution's mission;
3.2.2.2 the fiscal stability of the institution;
3.2.2.3 Institutional policy, including policies concerning related
and affiliated corporate entities and all auxiliary services;
3.2.2.4 related foundations (athletic, research, etc.) and other
corporate entities whose primary purpose is to support the institution
and/or
its
programs.
JUDGMENT OF COMPLIANCE
Compliance.
NARRATIVE/JUSTIFICATION FOR JUDGMENT OF COMPLIANCE
3.2.2.1 Texas A&M International
University is a component institution under The Texas A&M University
System as provided by the Texas
Education Code, Chapter 87, Subchapter F, Section 87.501 and
thus under the System Board of Regents' management and
control.
The Texas A&M International University Institutional Mission is as
follows:
Texas A&M International University, a
Member of The Texas A&M University System, is committed to the preparation
of students for leadership roles in their chosen profession and in an increasingly
complex, culturally diverse state, national, and global society. The University
provides students with a learning environment anchored by the highest quality
programs built on a solid academic foundation in the liberal arts and natural
sciences. To fulfill its mission, the University offers baccalaureate and
masters programs in the arts; humanities; business; education; physical,
biological,
and social sciences; and health professions, with authority for select doctoral
programs. Programs focus on developing strong undergraduate and graduate
offerings and a progressive agenda for global study and understanding across
all disciplines.
Through instruction, faculty and student
research, and public service, Texas A&M International University
is a strategic point of delivery for well-defined programs and services
that
improve the quality of life for citizens of the border region, the
State of Texas, and national and international communities.
The Institutional Mission for Texas A&M International University
was considered by The
Texas A&M University System Board of Regents at its May 27-29, 1998
meeting. The document was then submitted for approval
to the Texas
Higher Education Coordinating Board meeting on April 23, 1999. The Institutional Mission and Table
of Programs are currently under review.
3.2.2.2 The University’s
legal authority is outlined in Vernon’s
Texas Code Annotated, subchapter F. Texas A&M International University,
Chapter 87.501. Establishment. The University is a Member
of The Texas A&M University System, headquartered
in College Station, Texas.(The
Texas A&M University System Policy 02.04 Organizational Units of the
System)
Fiscal stability of the University is a shared responsibility of the
System Board
of Regents, The System Chancellor
and the University President. (The
Texas A&M University System Policy 02.01 1.4 Board of Regents)
System financial policies and guidelines are designed to assure
financial stability and
compliance
with laws
of the State of Texas.
The Financial Accounting Management Information System (FAMIS) is used
to produce management reports which are reviewed by the system financial
staff. The financial staff produce the System
Executive Management Report on a quarterly basis, which
is reviewed by the Board of Regents. These financial
reports
demonstrate
compliance with the budget and document the fiscal stability of the University.
Additionally, the Annual
Financial Report, produced by the University,
documents fiscal stability. (Business
Office, Comptroller, Reports, Financial Reports)
Operating control of the University resides with the President,
as the Chief Executive Officer. Prior to beginning the annual budget
process, the University President, with assistance from the Vice
President
for Finance and Administration, reviews the University
programmatic needs with the Chancellor and the Board of Regents Finance
Committee. The University prepares
an annual budget which is subsequently reviewed and approved by the Board
of Regents. Approval by the Board of Regents usually occurs at the July
board meeting. (Certified
Minute Order, Approval of Fiscal Year 2005 Operating Budgets)
With the assistance of the System Legislative Affairs team, the University
President, the Chancellor, and the Board of Regents work closely with
the legislature
to obtain needed funding.
3.2.2.3 The University has no related or
affiliated corporate entities. While the System policy provides
guidelines to establish
a foundation and booster clubs, the Unversity has not entered into
these relationships.
Auxiliary services at the University furnish needed support
to students, faculty and staff. All auxiliary services are operated
as self
supporting
entities. The University has contracts with the following auxiliary services:
3.2.2.4 The University does not have any related
foundations or any relationships with other corporate entities whose
primary purpose is to support the institution and/or its programs.
SUPPORT DOCUMENTATION
| |
LOCATION/Special Instructions
|
| Texas Education Scope, Chapter 87,
Subchapter F, Section 87.501 |
http://www.capitol.state.tx.us/statutes/docs/ED/content/htm/
ed.003.00.000087.00.htm#87.501.00
Backup Link:
http://www.tamiu.edu/archives/statute-ed.003.00.000087.00.htm#87.501.00
|
|
The Texas A&M University System Board of Regents Meeting
Minutes, May 27-29, 1998
|
http://tamusbor.tamu.edu/~minutes/regular/1990/1998-05-28.pdf
Minute Order 108-98 (Agenda Item 25), page 24 of 31.
Backup Link:
http://www.tamiu.edu/archives/bor/1998-05-28.pdf
Minute Order 108-98 (Agenda Item 25), page 24 of 31.
|
|
Texas Higher Education Coordinating Board Agenda, April 23,
1999
|
http://www.thecb.state.tx.us/about/AgendaMinutes/ag0499.pdf
Agenda item III A, hard copy also available in the SACS
Resource Room, KL 334
Backup Link:
http://www.tamiu.edu/archives/ag0499.pdf
Agenda item III A, hard copy also available in the SACS
Resource Room, KL 334
|
| Institutional Mission |
http://www.tamiu.edu/general.shtml#mission |
| Texas A&M International University Table of
Programs |
http://www.tamiu.edu/archives/tamiu-top.pdf |
| Vernon’s
Texas Code Annotated, subchapter F. Texas A&M International
University, Chapter 87.501. Establishment |
http://www.capitol.state.tx.us/statutes/docs/ED/
content/htm/ed.003.00.000087.00.htm#87.501.00 |
| The
Texas A&M University System Policy 02.04 Organizational
Units of the System |
http://sago.tamu.edu/policy/02-04.htm |
| The
Texas A&M University System Policy 02.01 1.4 Board of Regents |
http://sago.tamu.edu/policy/02-01.htm |
|
Texas A&M University System Executive Management Report
|
http://tamusystem.tamu.edu/documents/pdfs/semr/archives/
2004Q2/ 04_2_TAMIU.pdf 
Backup Link:
http://www.tamiu.edu/archives/04_2_TAMIU.pdf 
|
| Business
Office, Comptroller, Reports, Financial Reports |
http://www.tamiu.edu/adminis/comptroler/reports.shtml |
| Certified
Minute Order, Approval of Fiscal Year 2005 Operating Budgets |
http://www.tamiu.edu/archives/cert-minute-order.pdf |
| University
Bookstore Contract |
http://www.tamiu.edu/archives/bookstore.pdf  |
| Food
Services Contract |
http://www.tamiu.edu/archives/foodservice.pdf  |
| Student
Housing Contract |
http://www.tamiu.edu/archives/housing-agreement.pdf  |
| Soft Drink
Vending Contract |
http://www.tamiu.edu/archives/coke.pdf  |
| Snack
Vending Contract |
http://www.tamiu.edu/archives/astro.pdf  |
| ATM
Machine Services Contract |
http://www.tamiu.edu/archives/nbc-bank.pdf  |
|